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PINE COURT MANAGEMENT (BRAMHALL) LIMITED

Learn more about PINE COURT MANAGEMENT (BRAMHALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 PINE COURT, WARREN CLOSE BRAMHALL, STOCKPORT, CHESHIRE, SK7 3LH

PINE COURT MANAGEMENT (BRAMHALL) LIMITED on the map

Company type: Private Limited Company
Company number: 01091295
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.18
last member list: 2016.02.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.25
overdue: NO
last made update: 2016.02.11
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.09
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11/02/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 242
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DIRECTOR APPOINTED MRS LINDA ELIZABETH RAYNER
Form type: AP01
Date: 2015.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER CALDWELL
Form type: TM01
Date: 2015.10.28
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.15
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11/02/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PASS / 11/05/2014
Form type: CH01
Date: 2015.02.20
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APPOINTMENT TERMINATED, DIRECTOR SUSANNAH TAYLOR
Form type: TM01
Date: 2015.02.06
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DIRECTOR APPOINTED MR BRYAN CLEMENTSON
Form type: AP01
Date: 2014.09.01
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.20
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 2 PINE COURT WARREN CLOSE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3LH
Form type: AD01
Date: 2013.03.19
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
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DIRECTOR APPOINTED MISS SUSANNAH TAYLOR
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED MRS ANNE PASS
Form type: AP01
Date: 2012.07.31
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DIRECTOR APPOINTED MR JAMES STEWART ALEXANDER
Form type: AP01
Date: 2012.07.31
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APPOINTMENT TERMINATED, SECRETARY PETER CALDWELL
Form type: TM02
Date: 2012.07.31
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SECRETARY APPOINTED MRS ANNE PASS
Form type: AP03
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR NORMAN STANLEY
Form type: TM01
Date: 2012.07.31
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDERSON
Form type: TM01
Date: 2012.07.31
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAZELBY
Form type: TM01
Date: 2012.05.02
£2.95
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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DIRECTOR APPOINTED MR DAVID HAZELBY
Form type: AP01
Date: 2011.05.16
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.06
£2.95
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18/02/11 FULL LIST
Form type: AR01
Date: 2011.02.25
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APPOINTMENT TERMINATED, DIRECTOR ANN RAYSON
Form type: TM01
Date: 2011.02.25
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.10
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, 5 PINE COURT WARREN CLOSE, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3LH
Form type: AD01
Date: 2010.05.18
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APPOINTMENT TERMINATED, SECRETARY ANN RAYSON
Form type: TM02
Date: 2010.05.18
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SECRETARY APPOINTED PETER HENRY CALDWELL
Form type: AP03
Date: 2010.05.18
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRAHAM STANLEY / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH RAYSON / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HENRY CALDWELL / 17/03/2010
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TERENCE ANDERSON / 17/03/2010
Form type: CH01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH
Form type: TM01
Date: 2010.03.17
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APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
Form type: TM01
Date: 2010.03.17
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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APPOINTMENT TERMINATED DIRECTOR JACK DODGEON
Form type: 288b
Date: 2009.03.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.09
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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DIRECTOR APPOINTED JAMES STEWART ALEXANDER
Form type: 288a
Date: 2008.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.17
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RETURN MADE UP TO 18/02/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 18/02/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.19

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Company directors and board members:

ANNE PASS (current)
Secretary, 2012.07.31
3 PINE COURT WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
JAMES STEWART ALEXANDER (current)
Director, RETIRED, 2012.07.31
11 LAWNFIELD COURT WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
BRYAN CLEMENTSON (current)
Director, COMPANY DIRECTOR, 2014.07.23
THE DYE WORKS KENWOOD ROAD , STOCKPORT
SK5 6PH, CHESHIRE
ENGLAND
ANNE PASS (current)
Director, HR MANAGER, 2012.07.31
3 PINE COURT WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
LINDA ELIZABETH RAYNER (current)
Director, RETIRED, 2015.10.10
47 DEVA CLOSE POYNTON , STOCKPORT
SK12 1HH, CHESHIRE
ENGLAND
PETER HENRY CALDWELL (resigned)
Secretary, 2010.04.14 - 2012.07.31
2 PINE COURT WARREN HOUSE BRAMHALL , STOCKPORT
SK7 2LH, CHESHIRE
HAMISH HUGH CLARK (resigned)
Secretary, COMMERCIAL MANAGER, 1998.03.24 - 2000.03.21
8 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
JEAN DURRELL (resigned)
Secretary, 1991.02.28 - 1995.03.13
4 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
ROBERT KEITH DURRELL (resigned)
Secretary, COMPUTER OPERATIONS MANAGER, 1995.03.13 - 1998.03.24
4 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
ANN ELIZABETH RAYSON (resigned)
Secretary, DIRECTOR, 2000.03.21 - 2010.04.14
5 PINE COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
JAMES STEWART ALEXANDER (resigned)
Director, RETIRED, 2008.01.16 - 2009.07.21
11 LAWNFIELD COURT WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
CHARLES TERENCE ANDERSON (resigned)
Director, RETIRED, 1995.03.13 - 2012.07.31
5 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
JAQUELINE ANDERSON (resigned)
Director, HOUSEWIFE, 1991.02.28 - 1995.03.13
5 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
BARBARA MARY BARROW (resigned)
Director, RETIRED, 2000.03.21 - 2006.03.24
2 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
CHARLES GERARD BRADSHAW (resigned)
Director, RETIRED, 2001.03.20 - 2003.12.01
1 PINE COURT WARREN CLOSE, BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
PETER HENRY CALDWELL (resigned)
Director, RETIRED, 2006.03.27 - 2015.10.07
FLA2 PINE COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
HAMISH HUGH CLARK (resigned)
Director, COMMERCIAL MANAGER, 1998.03.24 - 2000.03.21
8 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
ALBERT FREDERICK CROWTHER (resigned)
Director, RETIRED, 1991.02.28 - 2000.02.21
3 PINE COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
ALAN GEORGE DEWHURST (resigned)
Director, STOCK BROKER, 1991.02.28 - 2001.03.20
6 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
JACK DODGEON (resigned)
Director, RETIRED, 2005.04.07 - 2008.08.28
9 PINE COURT WARREN CLOSE , BRAMHALL
SK7 3LH, CHESHIRE
JACK DODGEON (resigned)
Director, RETIRED, 1991.02.28 - 1999.03.23
9 PINE COURT WARREN CLOSE , BRAMHALL
SK7 3LH, CHESHIRE
FRANK JOHN DUNCAN (resigned)
Director, AERONAUTICAL ENGINEER, 1991.02.28 - 1993.03.15
6 PINE COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
ROBERT KEITH DURRELL (resigned)
Director, COMPUTER OPERATIONS MANAGER, 1991.02.28 - 1998.03.24
4 LAWNFIELD COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
KENNETH HALL (resigned)
Director, RETIRED, 2000.03.21 - 2003.03.20
7 PINE COURT WARREN CLOSE BRAMHALL PARK ROAD , BRAMHALL
SK7 3LH, CHESHIRE
DAVID HAZELBY (resigned)
Director, RETIRED, 2011.04.20 - 2012.04.25
3 LAWNFIELD COURT WARREN CLOSE BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
ENGLAND
ALBIN HOUGHTON (resigned)
Director, RETIRED, 2002.04.11 - 2005.08.18
11 LAWNFIELD COURT WARREN CLOSE, BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
BARBARA LLEWELLYN (resigned)
Director, RETIRED, 1999.03.23 - 2000.05.23
11 PINE COURT WARREN CLOSE, BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
ANN ELIZABETH RAYSON (resigned)
Director, PA TO GM, 1996.03.11 - 2010.04.14
5 PINE COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
PATRICIA EVELYN SANDERS (resigned)
Director, P/T SECRETARY, 1999.03.23 - 2001.03.20
4 PINE COURT WARREN CLOSE, BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
JOSEPH SMITH (resigned)
Director, C ENG RETIRED, 2001.03.20 - 2009.03.23
4 LAWNFIELD COURT WARREN CLOSE, BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
NORMAN GRAHAM STANLEY (resigned)
Director, RETIRED, 2005.04.07 - 2012.07.31
4 PINE COURT WARREN CLOSE, BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
SUSANNAH TAYLOR (resigned)
Director, ACCOUNTS ASSISTANT, 2012.07.31 - 2014.11.01
124 BRAMHALL LANE SOUTH BRAMHALL , STOCKPORT
SK7 2EB, CHESHIRE
EILEEN WEBLEY (resigned)
Director, HOUSE WIFE, 2003.03.25 - 2007.03.22
12 PINE COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE
EILEEN WEBLEY (resigned)
Director, 1993.03.15 - 1996.03.11
12 PINE COURT BRAMHALL , STOCKPORT
SK7 3LH, CHESHIRE

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Information about the Private Limited Company PINE COURT MANAGEMENT (BRAMHALL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data